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Fraud Cpd courses with finance available

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  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    Access 50+ short FCA compliance courses to equip you with theoretical and practical knowledge of the laws, legislations, and best practices that make up the financial regulation field in the UK. Do you know that FCA sets an annual CPD requirement both for senior managers and empl …
    £499

  • AGRC Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 30 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £750

  • Accounts Payable Clerk

    Thames College
    Updated 2026 | 20 in 1 CPD Accredited Bundle | Free PDF & Hardcopy Certificate | 200 CPD Points | Instant Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Accounts Payable Clerk Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Are you wary about your future possibilities? Our masterfully crafted Accounts Payable Clerk Course is here to tackle all of your problems in one go. L …
    £100

  • MLRO - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged Certificate
    • 10 students
    • Online
    • 40.1 hours · Self-paced
    • Certificate(s) included
    • 225 CPD points
    • Tutor support
    Great service
    Enrol in Our Job Ready Skills Programme & Complete Career Guide and Gain Access to 2000+ Courses Plus Free Certificate to Showcase Your Achievements! What is Included? Lifetime Access to 2000+ Courses 25 Core MLRO Training 20 Complete Career Support Courses Projects/Assignmen …
    £499

  • Safeguarding 12-Course Training Package

    LearnQual
    Online Safeguarding Training | CPD Certified | LearnQ
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    The Safeguarding 12-Course Training Package is a comprehensive online training solution designed to support safeguarding, care, and compliance responsibilities across the UK. This discounted bundle combines twelve essential safeguarding and care-related courses into one structure …
    £123

  • Stock Trading Level 4

    Thames College
    Updated 2026 | FREE Level 4 QLS Endorsed Certificate | 6 Courses + 6 Free PDF Certificates | Instant Access
    • Online
    • 432 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Stock Trading Premium Bundle is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Stock trading, which involves buying and selling shares of publicly traded companies, has become increasingly popular as individuals seek to grow their wealth and fina …
    £100

  • CRM, PR & Phone-Based Customer Service

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] CRM, PR & Phone-Based Customer Service Ready to transform your customer service skills and unlock new career opportunities? With businesses increasingly focused on customer re …
    Save 8%
    £100 £109

  • Security Management Level 5 - QLS Endorsed

    Compliance Central
    1 QLS Endorsed & 11 CPD Courses | Free QLS Hard Copy Certificate | 12 FREE PDF Certificates | Lifetime Access
    • 29 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    â–ºFree QLS Endorsed Security Management Hardcopy Certificateâ—„ There are currently over 10,000 vacancies for Security Managers in the UK . This number is expected to grow in the coming years, as businesses and organisations increasingly recognise the importance of security, and th …
    Save 8%
    £100 £109

  • Accounts Payable (On-site)

    Acudemy
    Tailor made course to meet your training requirements ; Booklets and certificate offered
    • Onsite
    • 2 days · Part-time or full-time
    • 12 CPD points
    • Tutor support
    Great service
    By mastering these processes, you can enhance accuracy and cut costs associated with the operations of the Accounts Payable and Receivable departments. Enrol today and equip yourself with the skills to streamline your organisation's financial operations."> In today’s business …
    Enquire for pricing

  • Governance, Risk Management and Compliance (GRC) Training

    Training Express Ltd
    8 Courses Bundle | Free CPD Accredited Certificate | Instant Access | Lifetime Access
    • 63 students
    • Online
    • 21.6 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Do you want to keep your organisation safe and compliant? If so, then you need to invest in governance, risk management, and compliance (GRC) training. GRC is the practice of mana …
    £60

  • Accounts Payable : Streamlining Your Financial Processes

    Acudemy
    Accredited course | Virtual Live Classroom | 0% Interest Free payments available
    • 70 enquiries
    • Online
    • 1 day · Full-time
    • 12 CPD points
    • Tutor support
    Great service
    Optimise your accounting operations with Acudemy’s Accounts Payable - Streamlining Your Financial Processes course. This accounting course is tailored for professionals involved in the management of accounts payable, providing essential accounting skills to streamline financial p …
    Enquire for pricing

  • Finance, Accounting, Investment Banking & Compliance Career Bundle

    Academy for Health & Fitness
    Updated 2026 | 40-in-1 Bundle | 400 CPD Points | Free PDF + Hard Copy Certificate | Lifetime Access
    • 12 students
    • Online
    • 176 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    Start Learning Today and Boost Your Skills ►►►Finance, Accounting, Investment Banking & Compliance Admission Gifts â—„â—„â—„ ★★ FREE CPD Accredited PDF Certificate | PDF Transcript | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter ★★ A suspicious transaction appe …
    Save 28%
    £149 £209

  • Insurance Broker Level 5

    Thames College
    Updated 2026 | FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Insurance Broker Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Are you wary about your future possibilities? Our masterfully crafted Insurance Broker Course is here to tackle all of your problems in one go. Learn Insur …
    £100

  • Customer Service Representative Advanced Training - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | 25 Free PDF & 2 Hardcopy Certificate | Free Exam & Tutor Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Customer Service Representative Training Mega Bundle** ►►► Customer Service Representative Training Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate** FREE 2 Hardcopy Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **F …
    £119

  • AML & Financial Crime Course

    Study Academy
    Fully online | Instant Certification (CPD) | UK's leading Course | FCA Recognised
    • 197 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 3 CPD points
    Great service
    Highly rated
    Our course is used by major banks, insurance companies and financial services organisations nationally. Our Anti-Money Laundering (AML) and Financial Crime course (2019 Regulations) is ideal for those who work within the regulated financial services sector. If you work in this se …
    £50

  • Understanding Anti Bribery

    Study Academy
    eLearning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    Great service
    Explore the intricate realm of financial integrity with our Anti-Money Laundering and Financial Crime Course. Dive into essential concepts and strategies to prevent money laundering, fraud, and financial misconduct. This fully online course, accredited by CPD UK and endorsed by a …
    £50

  • Health and Safety 12-Course Training Package

    LearnQual
    Online Health and Safety Training | CPD Certified | LearnQ
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    The Health and Safety 12-Course Training Package is a comprehensive online training solution designed to support workplace safety and legal compliance across the UK. Delivered by LearnQ, this CPD-certified package combines twelve essential health and safety courses into one struc …
    £123

  • Business Compliance 12-Course Training Package

    LearnQual
    Online Compliance Training | CPD Certified | Money-Saving Bundle
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    The Business Compliance 12-Course Training Package is a practical, cost-effective online training solution designed to support UK businesses and individuals with essential compliance knowledge. This discounted bundle combines twelve CPD-certified courses into one structured progr …
    £123

  • Level 3 Stock Trading Online Courses - CPD Certified

    Skill Up
    CPD Certified | 3-in-1 Exclusive Bundle | Free Digital Certificate | 30 CPD Points | Instant Access
    • 114 students
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ***Flash Discount Offer || Level 3 Stock Trading Online Courses - CPD Certified *** Stock Trading offers vast opportunities for financial growth and personal enrichment. As markets fluctuate and evolve, learning the techniques of Stock Trading becomes essential for anyone intere …
    £100

  • AML Foundations (ABC)

    AML Certification Centre
    AML/CTF foundations for new starters, career changers and refreshers. 12 CPD hours and a capstone simulator.
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • 12 CPD points
    AML Foundations is a self-paced introduction to anti-money laundering, counter-terrorism financing and other financial crime (AML/CTF+) for new starters, career changers and people in onboarding, KYC and customer operations. It ends with the Analyst’s Desk capstone simulator, wh …
    £349

  • Commercial Paralegal

    Training Express Ltd
    8 in-1 Combo | **Free PDF & Hardcopy Certificate | Free Retake Exam | Lifetime Access
    • 18 students
    • Online
    • 16.6 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Are you ready to transition from a legal enthusiast to becoming an in-demand Commercial Paralegal? In today's competitive market, paralegal expertise isn't just a plus—it's essent …
    £50

  • Investment Advisor Certification (IAC)

    Training Express Ltd
    Level 4 CPD Accredited | 120 CPD Points | 8 Free PDF & Hard Copy Certificate | Free Retake Exam | Lifetime Access
    • 17 students
    • Online
    • 4 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    [Updated 2025] Invest in Your Future with the IAC Certification! Are you ready to kickstart an exciting career in finance? The role of an Investment Advisor is more important than ever! With the investment advisory industry expected to grow by an impressive 10% in the next deca …
    Save 50%
    £50 £100

  • Introduction to Compliance, Risk Management and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** [Updated 2025] Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Are you ready to unlo …
    £100

  • AGRC Certificate in European Cryptoassets Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 25 CPD points
    Become a certified expert in EU crypto-assets compliance with the AGRC Certificate in European Cryptoassets Compliance , your gateway to mastering Europe's groundbreaking regulatory landscape. This elite programme delivers comprehensive mastery of MiCAR, ESMA guidelines, and the …
    £750

  • AML, KYC & CDD at QLS Level 4

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 305 students
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it a …
    £100
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FAQs

Reed Courses advertises a large variety of Fraud courses which are delivered by a range of learning providers. The Fraud courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a Fraud course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud courses, you might also be interested in Accounting and finance, Fraud prevention and Day trading. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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